Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Benu Sehgal
Benu Sehgal
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Sharma
Shweta Sharma
Additional Director
almost 9 years ago
Rakesh Sehgal
Rakesh Sehgal
Additional Director
almost 9 years ago
Nikita Sehgal
Nikita Sehgal
Director
almost 12 years ago

Documents

Form DPT-3-07052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04072019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form DIR-12-28092017_signed
Acknowledgement received from company-30062017
Evidence of cessation;-30062017
Form DIR-11-30062017_signed
Form DIR-12-30062017_signed
Notice of resignation filed with the company-30062017
Notice of resignation;-30062017
Proof of dispatch-30062017
Form DIR-12-13012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Optional Attachment-(3)-12012017
Optional Attachment-(4)-12012017
Optional Attachment-(2)-12012017